Tags Posts tagged with "Tax evasion"

Tax evasion

Cash-strapped Philippine government plans tax amnesty programme

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The Philippine government plans the implementation of an Indonesia-type tax amnesty programme to raise much-needed revenue for the government. Finance Secretary Carlos Dominguez told Bloomberg...
Brunei on EU blacklist of global tax havens

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The Panama Papers sent shivers across the high society of the world's wealthy and influential - and brought back the attention to global tax...
Switzerland freezes millions amid 1MDB investigation

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Swiss authorities said on September 2 they had frozen funds held in Swiss bank accounts amid a probe into people linked to Malaysia's troubled...
Real estate deals account for half of total money inflows to Myanmar

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Well over half of all money flowing into Myanmar is being invested in the real estate sector, according to Aye Lwin, joint-secretary of the...
Singapore, Switzerland agree to share tax information

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Switzerland and Singapore have both agreed to share data and tax information under a groundbreaking new treaty signed by some 47 nations worldwide. "It's clearly...
Singapore, US to share data on tax dodgers

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Singapore has concluded discussions on a tax information sharing agreement with the US that aims to prevent tax evasion by US citizens, permanent residents...
Illicit money flows cost Philippines dearly

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A study by US-based anti-graft watchdog Global Financial Integrity (GFI) said a record high of $25.8 billion came into the Philippines illegally in 2011,...